HomeMy WebLinkAboutAGENDA - 08091994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
tSICt CONTRA COSTA COUNTY C"A'R
JEFF SMITH.MITH.MARTINEZ
2ND DISTFI& AND FOR
•GAYLE BISHOP.SHIN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3RD DISTRICT CLERK OF THE BOARD
MARK DeSAULNIER,CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553-1229 (510)646 2371
STH DISTRICT
TUESDAY
AUGUST 9, 1994
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
HA Recognition of Alumni of the Joint Training Partnership Act Program administered by the
Private Industry Council.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11:00 A.M.
H.1 Hearing on proposal for a parcel tax to fund County Libraries, adoption of the appropriate
Ordinance, and adoption of a resolution calling a special tax election and authorizing the
consolidation with the November 8, 1994, Election.
H.2 Hearing on confirmation of costs incurred by the Contra Costa County Fire Protection District
resulting from the abatement of exterior fire hazards.
Public Comment
1.30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the
length of time scheduled for each hearing is an estimate only. Also, hearings may be held later
than time specified on this agenda.***
2:00 P.M.
H.3 Hearing on the Final Board of Supervisors action on the Appeal of Save Mt. Diablo from the
decision of the Contra Costa County Planning Commission acting as the Board of Appeals on
the application of Willard G. and Naomi Morgan (applicants and owners)requesting approval
of a tentative map for Minor Subdivision#100-88 to divide 160 acres into four(4)parcels in a
General Agricultural District (A-2). After conducting a noticed public hearing, on July 17,
1990, the Board of Supervisors declared its intent to grant the appeal and to deny the project,
and directed staff to prepare findings for Board consideration and approval, Clayton/Marsh
Creek Area. [Continued from July 19, 1994] (Estimated Time: 30
Minutes)
H.4 Hearing on the Administrative appeal of James Knuppe from the decision of the Health
Services Department, Environmental Health Division, relative to the soil conditions of
Subdivision MS 120-89, Martinez area. [Hearing continued from July 19, 1994]
(Estimated Time: 30 Minutes)
2 (08-09-94)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board
of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the
Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at(510)646-2371; TDD (510)646-4929. An assistive listening device is available from
the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (510)646-2375, to make the necessary arrangements.
The Finance Committee (Supervisors T. Torlakson and G. Bishop) meets on the second and fourth Mondays of the
month at 10:30 A.M., first floor Conference Room 108.
The Internal Operations Committee (Supervisors J. Smith and M. DeSaulnier) meets on the second and fourth
Mondays of the month at 10:00 A.M. in the James P. Kenny Conference Room(Room 105).
The Transportation Committee (Supervisors G. Bishop and T. Torlakson) meets on the second and fourth Monday
of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department
at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors T. Powers and T. Torlakson; Supervisor J. Smith, alternate) usually meets on
the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time
and place.
ADJOURNMENT: The Chair adjourns today's meeting to the Committee meetings as noted: (See above for time and
place of meetings)
Internal Operations Committee 08115/94 8:30 a.m. Room 105
Water Committee 08/15/94 10:00 a.m. Room 105
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
THE BOARD OF SUPERVISORS WILL NOT MEET ON AUGUST 23,30,OR SEPTEMBER 6, 1994.
ii (08-09-94)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
1.1 REJECT all bids received on July 26, 1994 and AUTHORIZE readvertising for bids for the
San Pablo Darn Road slide repair at Station 272+00 project, El Sobrante area. [CDD-CP4 94-
14] (Funding: 88.5% federal aid storm damage repair, and 11.5%county road funds)
1.2 APPROVE and AUTHORIZE the Public Works Director to accept a settlement agreement
from Scott Ehlert for a road encroachment abatement action, Discovery Bay area.
1.3 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment in the
amount of$5,150 to Maurice J. Bales and Marianne J. Bales for property rights required for
the Olympic Boulevard widening project, Walnut Creek area. (Funding: 60% Surface
Transportation Program, 22%Area of Benefit, 18%road funds)
1.4 APPROVE right of way contract, ACCEPT grant deed, and AUTHORIZE payment in the
amount of $10,050 to Richard T. Holmes and Elizabeth M. Holmes for property rights
required for the Olympic Boulevard widening project, Walnut Creek area. (Funding: 60%
Surface Transportation Program, 22%Area of Benefit, 18%road funds)
Engineering Services
1.5 Deleted
1.6 AUTHORIZE the Public Works Director to begin negotiations with Bethel Island Municipal
Improvement District regarding sharing of Contra Costa County Clean Water Program
activities, Bethel Island area.
1.7 SUB 7679: APPROVE final map and subdivision agreement for subdivision being
developed by Centex Homes, Byron area.
1.8 SUB 7679: APPROVE drainage improvement agreement for subdivision being developed by
Centex Homes, Byon area.
Special Districts & County Airports
1.9 AWARD a contract to the lowest responsible bidder, Site Works Construction, who has also
met the requirements of the County's Minority and Women Business Enterprise contract
compliance program for the Drainage Area 13, Line C-I project, Alamo area.
1.10 ACCEPT notice of completion of contract with Ferma Corporation for Byron Hot Springs
Road Relocation Project at the Contra Costa County-Byron Airport.
1.11 ACCEPT notice of completion of contract with Ferma Corporation for Phase I construction at
the Contra Costa County-Byron Airport.
Statutory Actions -None
Claims,,_{', ollections & Litigation
1.12 DENY claims of A. Jones; Q. Jones; S. Leal; P. Soltow & Central Engineering, Inc. (2); L
Tavis.
3 (08-09-94)
Hearin Dates -None
Honors & Proclamations
1.13 PROCLAIM August 18, 1994, as Farrel A. "Bud" Stewart Day in Contra Costa County, as
recommended by Supervisor DeSaulnier.
Ordinances
1.14 INTRODUCE Ordinance making the provisions of Proposition 171 applicable in Contra
Costa County, waive reading, and FIX August 16, 1994, for adoption.
1.15 ADOPT ordinances (introduced August 2, 1994) establishing the sunset date of April 1, 1995,
for the East County and San Ramon Valley Regional Planning Commissions.
Appointments & Resignations
1.16 DECLARE three at-large positions on Contra Costa County Women's Advisory Committee
vacant, and DIRECT the Clerk of the Board to apply the Board's policy for filling these
positions.
1.17 APPROVE recommendations for medical staff appointments and reappointments as made by
the Medical Executive Committee on July 18, 1994.
1.18 APPOINT Linda Kaplan to the San Ramon Valley Regional Planning Commission, as
recommended by Supervisor Bishop.
1.19 ACCEPT resignation of Rachelle G. Remington from the Substance Abuse Advisory Board ,
and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as
recommended by Supervisor DeSaulnier.
1.20 REAPPOINT Terrance Marrinan, Ed Sacca, Dan Thompson, and APPOINT John Badger to
the Citizens Advisory Committee for County Service Area R-10, Rodeo area, as
recommended by Supervisor Smith.
Appropriation Adjustments - 1993-1994 F
1.21 Community Development (7891 : AUTHORIZE appropriations and revenues in the amount
of$47,000 from property taxes for land and building acquisition in the Pleasant Hill BART
Redevelopment area.
1.22 Community Development (7881): AUTHORIZE appropriations and revenues in the amount
of $36,000 from property taxes for services and supplies for the Redevelopment Agency's
Pleasant Hill BART Low and Moderate Housing project.
1.23 Community Development (7923) (7933)_(79531: AUTHORIZE appropriations and revenues
in the amount of$500 each from the fund balances for the 1992 Tax Bond debt service for the
Bay Point,North Richmond, and Oakley Redevelopment areas respectively.
1.24 Library (0620): APPROVE revenue and expenditure adjustments appropriating $5,884 from
restricted donations received during the month of June 1994.
4 (08-09-94)
Ugislation
1.25 ADOPT positions in support of various pieces of violence-related legislation: AB 317
(Alpert), AB 501 (Alpert), AB 1818 (Gotch, AB 2449 (Alpert), AB 2543 (Lee), SB 822
(Hayden), SB 1255 (Hughes), SB, 1275 (Hart), SB 1276 (Hart), and SB 1278 (Hart), as
recommended by the Health Services Director.
Personnel Actions
1.26 ADD one Social Service Program Assistant position in the Social Service Department. (State
Funds)
1.27 INCREASE hours of one Clerk-Senior level position from 32/40 to 40/40 in the Social
Service Department. (State/Federal/County)
1.28 ADD one Social Worker-Project position in the Social Service Department. (GAIN and
General Fund)
1.29 ESTABLISH the class of Health Services Computer Services Supervisor and RECLASSIFY
a Departmental Personal Computer Coordinator position to the new class in the Health
Services Department. (State Revenue)
1.30 ADD two 40/40 Senior Departmental Specialist positions; ADD one 40/40 Departmental
Systems Specialist I position; ADD one Departmental Computer Systems Technician position
and CANCEL a Departmental Computer Operator position in the Health Services
Department. (Federal Revenue)
1.31 ADOPT resolutions eliminating positions resulting from the 19941995 budget reduction
plans, and DEFER action on Personnel Department position adjustments.
1.32 ADOPT Resolution for management and unrepresented employees (1) authorizing pay
adjustments on July 1, 1994, and (2) distributing Health Plan savings to fire district managers.
The proposed salary adjustment has been reviewed by the County Administrator who has
determined that it will have no impact on the funding status of the County Employees'
Retirement System.
1.33 ADOPT Resolution approving 1993-1995 Memorandum of Understanding with United
Clerical, Technical and Specialized Employees, AFSCME, Local 2700. The proposed salary
adjustment has been reviewed by.the County Administrator who has determined that it will
have no impact on the funding status of the County Employees' Retirement System.
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
1.34 APPROVE and AUTHORIZE the Mental Health Director to execute the certification for
inclusion in the Memorandum of Understanding between the California Department of Social
Services and Los Angeles County as the representative of the California Consortium of
Mental Health Departments. (Potential revenue: $300,000 - $600,000; membership and plan
fees, $7,570)
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the
State Department of Health Services in the amount of $98,577 for the Dental Disease
Prevention Program through June 30, 1995. (No County Match)
5 (08-09-94)
Grants & Contracts - Continued
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services to decrease the contract payment
limit by $109,112 for the County's AIDS Program to reflect the actual level of services
provided during FY 93-94.
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Phoenix Programs, Inc., to pay the County $8,520 for referral services and
administration of the agency's Case Service Contract with the State Department of
Rehabilitation,
1.38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services to decrease the FY 1993-94
payment limit by $66,784 to revise funding levels for the Maternal and Child Health and
Perinatal Improvement Program based on new federal guidelines.
1.39 APPROVE and AUTHORIZE the Chair,Board of Supervisors, to execute a contract with the
State Department of Health Services in the amount of $243,770 for continuation of the
Immunization Assistance Program through June 30, 1995. (No County Match)
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
1.40 AMEND the Medical Specialist Contract Addendum approved on July 19, 1994 to change the
name of Contractor in item #3 from James Rosin, M.D., to the East Bay Nephrology Medical
Group, Inc.
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bill D. Burr, M.D., to increase the payment limit by $3,144 to expand the
scope of services as Medical Director for the Contra Costa Health Plan . (Budgeted -
Enterprise 11)
1.42 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute two
agreements with the Regents of the University of California (U.C. Davis Extension) to
provide on-site training in subject areas selected by the Social Service Department at county
sites for a total amount of $168,000 through June 30, 1995. (State/Federal/University In-
Kind)
1.43 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract
with Bi-Belt Corporation in the amount of $34,504 for substance abuse program services
through September 29, 1994. (Federal Funds)
1.44 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract
with Paradigm Innovations, Inc., with a payment limit of$24,000 to provide consultation and
technical assistance with regard to development and/or expansion of residential programs for
the County's severely and persistently mentally ill clients through June 30, 1995. (Federal
Funds)
1.45 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute an Inter-
Agency Agreement with Contra Costa County Housing Authority in the amount of$587,706
to continue to provide housing for the homeless through June 30, 1995. (Budgeted)
6 (08-09-94)
-Grants & Contracts - Continued
1.46 APPROVE and AUTHORIZE the Health Services Director to execute a contract with Hilary
Brown with a payment limit of$31,362 for consultation and technical assistance with regard
to management of the Family Maintenance Organization planning project through April 30,
1995. (Robert Wood Johnson Foundation Grant)
1.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a
radiology contract with Alhambra Radiology Associates for provision of professional
diagnostic radiologic services with a payment rate of $874,968 for diagnostic imaging
services and $45 per hour for on call services for 1994-95, and a three-percent increase for
subsequent years through June 30, 1997. (Third party billings)
1.48 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with Dr. Katherine L. Armstrong in the amount of$25,000 to conduct work associated with
enhanced family service integration activities. (Foundation grant)
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a contract with Los
Angeles County Sheriffs Office in the amount of$12,000 for transportation of inmates for the
period July 1, 1994, through June 30, 1999. (Corrects and supersedes Board Order of July 12,
1994, Item 1.92)
1.50 AWARD a contract for an emergency generator and back-up air conditioning for the Health
Services Department data processing facility at-595 Center Avenue, Martinez, to the lowest
responsible bidder, Alhambra Electric, who has met the requirements of the County's Minority
and Women Business Enterprise Contract Compliance Program.
1.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with San Ramon Valley Fire Protection District to extend the Ambulance Service
Agreement for provision of emergency ambulance services in the County's Emergency
Response Area 4 from January 2, 1995 to January 2, 1996. (Non-financial Agreement)
Leases
1.52 AUTHORIZE the Director of General Services to execute a lease with the Bay Area
Addiction, Research and Treatment, Inc., for their use of 1313 Cutting Boulevard, Richmond.
1.53 AUTHORIZE the Director of General Services to execute a lease with the Ambrose
Recreation and Park District for use of a portion of 3105 Willow Pass Road, Pittsburg, by the
combined agencies office (Service Integration).
Other Actions
1.54 APPROVE amendments to the Medical Staff Bylaws as approved by the Medical Executive
Committee and the Medical Staff and reviewed by County Counsel.
1.55 AUTHORIZE the Chair, Board of Supervisors, to sign a letter declaring the County's intent to
submit an application under AB 1741 (Chapter 951, Statutes of 1993) for the Youth Pilot
Program in support of the County's service integration effort.
1.56 ADOPT Resolution confirming final report for CSA EM-1 (Emergency Medical Services) and
setting service charges as assessments to be collected with the 1994-95 FY property taxes.
7 (08-09-94)
Other Actions - Continued
1.57 AUTHORIZE members of the Board of Supervisors to file written arguments for or against
any measure appearing on the November 8, 1994,ballot.
1.58 ACCEPT report from the County Administrator on comparative budget data between the new
Contra Costa County Fire Protection District and the former dependent fire districts.
Housing Authority
1.59 APPROVE collection loss write-off in the amount of$11,973 for the quarter ending June 30,
1994, as recommended by the Advisory Housing Commission.
1.60 APPROVE settlement of litigation against Western Roofing Services and ASC Pacific
relating to Casa de Serena senior housing project; AUTHORIZE the Chair, Board of
Commissioners, to execute a settlement agreement; and AUTHORIZE County Counsel's
office to take other steps to consummate the settlement.
Redevelopment Agency
1.61 ADOPT resolution designating Eden Housing, Inc., as the Master Developer for a proposed
senior housing development in the North Richmond Redevelopment Project area.
Correspondence
1.62 LETTER from Patti Parks McClain, Lafayette, requesting support for her museum project in
the Danville area. REFER TO COMMUNITY DEVELOPMENT DIRECTOR
Information Items -None
DETERMINATION ITEMS
(Staff recommendation shown following the item.)
2.1 REPORT from Social Service Director on efforts to modify the behavior of high risk youth to
obtain employment and recommending authorization to apply to the Child Welfare League of
America for a grant for the Positive Youth Development in Independent Living Program.
APPROVE RECOMMENDATION
2.2 REPORT from Health Services Director regarding placing an advisory measure on the
November 8, 1994,ballot relating to violence prevention programs. CONSIDER ACTION
TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES -None
8 (08-09-94)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 APPOINT Supervisor Jeff Smith as the replacement to Supervisor Gayle Bishop on the Tri-
Valley Transportation Council, and DIRECT County Counsel to report to the Board options
declaring available under the Dougherty Valley settlement. (Powers)
S.2 ESTABLISH an Ad Hoc Committee of the Board of Supervisors to immediately look at
options for relacing Merrithew Memorial Hospital. (Bishop and DeSaulnier)
9 (08-09-94)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT CHAIR
JEFF SMITH.MARTINEZ CONTRA COSTA COUNTY
2ND DISTFUCT AND FOR PHIL BATCHELOR
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD AND
MARK DeSAULNIER.CONCORD
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553-1229 (5 10)646-2371
STH DISTRICT
SUPPLEMENTAL AGENDA
August 9, 1994
.on sent Items
1.63 AMEND Management Compensation Resolution No. 94/51 to delete the Retirement
Accounting Manager class from the salary adjustment.
1.64 CANCEL one Engineer position;ADD one Clerk-experienced level position in the Public
Works Department.
1.65 RECLASSIFY one Licensed Vocational Nurse position to Registered Nurse and ADD
one Licensed Vocational Nurse in the Health Services Department.(Budgeted)
1.66 APPROVE an agreement to reconcile contributions to safety retirement for certain
Probation Department employees. The proposed salary adjustment has been reviewed by
the County Administrator who has determined that it will have no impact on the funding
status of the County Employees'Retirement System.
1.67 AUTHORIZE the Health Services Director,or designee,to hold harmless and indemnify
Delta Community Service Center,Brentwood, indefinitely for use of their premises for
Public Health Division Immunization Assistance Program for administering flu shots and
pneumonia vaccines to the public.
1.68 DEFER until August 16, 1994,consideration of the report on franchise issues regarding
the Keller Canyon Landfill and the Acme Transfer Station.
1.69 REALLOCATE and create salary range and performance steps for Assistant County
Administrator-Director of Personnel.
1.70 ACCEPT report from the Dougherty Valley Oversight Committee.
Determination Items
2.3 REPORT from Director,Growth Management and Economic Development Agency,in
response to letter of Citizens United,on environmental issues relative to the permanent
Acme Transfer Station. ACCEPT REPORT
2.4 REPORT from the Health Services Director regarding placing an advisory measure on
the November 8, 1994,ballot in support of legislation to initiate a surcharge to fund fire
arms safety education and violence prevention programs especially those involving
youth. CONSIDER ACTION TO BE TAKEN
Revisions
1.7 and 1.8 Deleted
1.32 Revised to read: ADOPT Resolution regarding the distribution of Health Plan Savings
for Fire District management classifications. The proposed salary adjustment has been
reviewed by the County Administrator who has determined that it will have no impact on
the funding status of the County Employees'Retirement System.
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, AUGUST 91 1994
CONSENT ITEMS: Approved as presented except as noted below:
1. 15 DEFERRED adoption of the Ordinances establishing the sunset
date for the Regional Planning Commissions pending
presentation of the Internal Operations Committee Report.
DETERMINATION ITEMS: Approved as presented except as noted
below:
2 . 1 AUTHORIZED the Social Service Director to apply to the Child
Welfare League of America for a grant for the Positive Youth
Development in Independent Living Program, and directed
staff to communicate with the foster parent community on the
opportunities available through participation in the
program.
2 .2& Approved language for the advisory ballot measures on the
2.4 November 81 1994, Election relating to violence prevention
programs and a surcharge to fund them; AGREED to commit one-
half to one percent of the County's General Fund revenues to
fund violence prevention programs and REFERRED this matter
to the Finance Committee; APPOINTED Supervisors Tom
Torlakson and Mark DeSaulnier as co-chairs of the Countywide
Violence Prevention Task Force with instructions to work
with staff in the development of a resolution setting forth
the charge and membership of the Task Force for subsequent
consideration by the Board of Supervisors; and REQUESTED
Larry Cohen, Director of the County's Prevention Program, to
report to County Counsel on potential local revenue sources
to fund violence prevention programs.
2. 3 ACCEPTED report of the Director, Growth Management and
Economic Development Agency, and requested an additional
report on the Valuation Study, current status of the
construction schedule of the permanent Acme Transfer Station
and the targeted completion date; rate structure of the
interim station and if it is being applied to the permanent
transfer station; and requested the Director, GMEDA, to
arrange a tour of the permanent Acme Transfer Station for
Board Members.
TIMED ITEMS:
9 A.M.
H.A Recognized and Presented Certificates to Alumni who
successfully completed a Joint Training Partnership Act
Prgram administered by the Private Industry Council.
11 A.M.
H. 1 APPROVED the establishment of a $15 parcel tax to fund
County libraries, ADOPTED Ordinance No. 94-55 implementing
the parcel tax subject to the approval and confirmation by
the electorate, and ADOPTED Resolution No. 94/413
authorizing the placement of the special tax measure on the
November 8, 1994, election. (Ayes: 1,2,3,5; Noes: 4)
- - 1 -
H.2 CONFIRMED costs incurred by the Contra Costa County Fire
Protection District resulting from the abatement of exterior
fire hazards and authorizing the assessments against the
respective parcels of land.
2 P.M.
H. 3 APPROVED MS 100-88 (Morgan) with revised conditions in the
Clayton area; ADOPTED the findings as presented; ACCEPTED
the environmental documentation as adequate; and DENIED the
appeal of Save Mt. Diablo. (Ayes: 2,4, 1; Noes 3, 5)
DIRECTED staff to review and report on a possible Specific
Plan for the Clayton/Morgan Territory area.
(Ayes: 2, 3,4,5, 1; Noes: none)
H.4 DEFERRED to August 16, 1994, decision on the Administrative
Appeal of James Knuppe from decision of the Health Services
Department, Environmental Health Division.
COMMITTEE REPORTS - None
RECOMMENDATIONS OF BOARD MEMBERS: Approved as noted below:
S. 1 DELETED from consideration membership on the Tri-Valley
Transportation Council.
S.2 The proposal for the establishment of an Ad Hoc Committee to
look at options for replacing Merrithew Memorial Hospital
failed to receive a majority vote. (Ayes: 3,4; Noes: 5, 1
Absent: 2)
CLOSED SESSION - When the Board reconvened, V. Westman, County
Counsel, announced that the Board approved in Closed Session this
day the settlement agreement in the case of Helix v. Southern
Pacific Transportation Corp. et al, USDC C922313DLJ by unanimous
vote of the Supervisors present (Powers, Smith, Bishop,
DeSaulnier) . Supervisor Torlakson advised in open session that
he would like the vote to also reflect his "aye" vote.
Therefore, the vote on this matter is reaffirmed to reflect the
unanimous approval of all five Supervisors.
PUBLIC COMMENT - None
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
X. 1 Leslie T. Knight was introduced to the Board of Supervisors
as the new Personnel Director of Contra Costa County
effective September 19, 1994.
X.2 OFFERED a $5,000 reward for the arrest and conviction of the
murderer of Richard Orleana of Concord on July 29, 1994 .
(De Saulnier)
ADJOURNED to the meeting of the Greater East Bay Rail Opportunity
Coalition on Thursday, August 11, 1994, 1 p.m. , at the Caltrans
Building, Oakland.
2 _